NY – Miami Crypto Coin

Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

Post author:MiamiCrypto
Post published:December 24, 2022
Post category:Alameda’s lenders Bankman-Fried Bill Ackman billionaire Bill Ackman Caroline Ellison ceo cftc Charges Co-CEO co-mingled relationship Cooperation Customer Money FBI Federal Court Fraud Charges ftx FTX Bankruptcy FTX collapse FTX customers Gary Wang Inner City Press Law Enforcement Matthew Russell Lee New York News NY Sam Bankman-Fried Sam Trabucco SBF SDNY SEC Unsealed Testimony

On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty plea transcript of Caroline Ellison, Alameda Research’s former CEO. In her statements, Ellison…

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

Post author:MiamiCrypto
Post published:December 22, 2022
Post category:Attorney Williams Bankman-Fried Barbara Fried Caroline Ellison cftc Charges Cooperation FBI Federal Court Fraud Charges FTT FTT security ftx FTX collapse Gary Wang Law Enforcement New York News NY Sam Bankman-Fried SBF SBF arraignment SDNY SEC SEC filing Securities Security security token unregistered security

On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline Ellison have pleaded guilty to financial fraud charges. The recent…

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

Post author:MiamiCrypto
Post published:December 22, 2022
Post category:Attorney Williams Bankman-Fried Caroline Ellison cftc Charges Cooperation FBI Federal Court Fraud Charges FTT ftx FTX collapse Gary Wang Law Enforcement New York News NY Sam Bankman-Fried SBF SDNY SEC security token unregistered security

On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York (SDNY) Department of Justice (DOJ) filed charges against Alameda Research CEO Caroline Ellison and…

New York State Assembly passes ban on new BTC mines that don’t use green power

Post author:MiamiCrypto
Post published:April 27, 2022
Post category:bitcoin mining ban crypto bill crypto mining ban environmental impact of crypto moratorium New York NY PoW ban proof-of-work ban state assembly

The bill will now be carried with support to the Senate for passing before a final sign-off into law by Governor Hochul.